SOUTHPLACE HOMES (SCOTLAND) LIMITED

Overview

Company Name	SOUTHPLACE HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296194
Jurisdiction	Scotland
Date of Creation	Jan 26, 2006
Date of Cessation	Dec 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHPLACE HOMES (SCOTLAND) LIMITED?

(7011) /

Where is SOUTHPLACE HOMES (SCOTLAND) LIMITED located?

Registered Office Address	ERNST & YOUNG 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SOUTHPLACE HOMES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SF 2061 LIMITED	Jan 26, 2006	Jan 26, 2006

What are the latest accounts for SOUTHPLACE HOMES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for SOUTHPLACE HOMES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 20, 2013	Notice of move from Administration to Dissolution	7 pages	2.26B(Scot)

Jun 27, 2013	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jun 27, 2013	Insolvency filing INSOLVENCY:Form 2.1B(Scot) - Statement of proposed administrator.	2 pages	LIQ MISC

Jun 27, 2013	Notice of resignation of administrator	1 pages	2.29B(Scot)

Mar 11, 2013	Administrator's progress report	6 pages	2.20B(Scot)

Sep 28, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Sep 28, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 07, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 07, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 08, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 06, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Apr 14, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 08, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Aug 12, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Apr 20, 2009	Statement of administrator's proposal	14 pages	2.16B(Scot)

Mar 02, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 28, 2009	legacy	1 pages	287

Feb 14, 2009	legacy	1 pages	288b

Feb 14, 2009	legacy	1 pages	288b

Nov 04, 2008	legacy	1 pages	287

Oct 29, 2008	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of SOUTHPLACE HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 26, 2006		Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Apr 28, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Apr 28, 2006		Director	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	United Kingdom	British	1958-6	74781620001
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	Apr 19, 2006	Feb 11, 2009	Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	30279690002
STEVENSON, Robert Ronney Hillside Cottage Bellesdale Avenue KA30 9EF Largs Ayrshire	Apr 19, 2006	Feb 11, 2009	Director	Hillside Cottage Bellesdale Avenue KA30 9EF Largs Ayrshire	Scotland	British	1958-5	48388730001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jan 26, 2006	Apr 19, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Does SOUTHPLACE HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 25, 2006 Delivered On Jun 02, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plaza ballroom, 9A & 11 victoria road, glasgow GLA84538.
	Persons Entitled Kenmore Homes Limited
	Transactions Jun 02, 2006Registration of a charge (410)
Standard security	Created On May 25, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Plaza ballroom, 9A & 11 victoria road, glasgow GLA84538.
	Persons Entitled Kenmore Investments Limited
	Transactions Jun 02, 2006Registration of a charge (410) Oct 15, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 25, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Plaza ballroom, 9A & 11 victoria road, glasgow.
	Persons Entitled Lochay Investments Limited
	Transactions Jun 02, 2006Registration of a charge (410) Oct 15, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 25, 2006 Delivered On May 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plaza ballroom, 9A & 11 victoria road, glasgow GLA84538.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2006Registration of a charge (410)
Bond & floating charge	Created On May 02, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kenmore Homes Limited
	Transactions May 12, 2006Registration of a charge (410) May 12, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kenmore Investments Limited
	Transactions May 12, 2006Alteration to a floating charge (466 Scot) May 12, 2006Registration of a charge (410) Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 02, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lochay Investments Limited
	Transactions May 12, 2006Registration of a charge (410) May 12, 2006Alteration to a floating charge (466 Scot) Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 01, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2006Registration of a charge (410) May 09, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SOUTHPLACE HOMES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2013	Administration ended
Feb 18, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh	Jun 26, 2013
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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